9
Shared Docs
9
Same-Page
11 / 9
Mentions
pease act wwwidicgov. Deposes at UBS AG Stanford Bush std turn of Money Funds as rot inured by the FCC
olecteekunda this prowion o 550) man as of Nowt& W. 2013 Sawa to the poky arditiorn and Inmatan oath
Your Financial Advisor: SCOTT STACK MAN LYLE CASRIEL 212-821-7000'800-308-3140 Cash activity summary See Account aCtmtty this month for dela Is Banes in your Sweep OPO OM are includedIn the opening and ckelng balances yds*. FDIC Insurance applAes only to deposits at UBSBank USA, not to deposits at
*UBS Yournotes --==,:-.. - -------.' CONFIDENTIAL EFTA,BE323 EFTA01278932 Important information about your statement L85 Financial Services W. (the Firma UBS Fnencia Servise0, is a member of all principal meshy, ocemodity and Wan exchanges. 1)85 Financial Sakes and 1.85 Bank USA are indee
surance cassia or sponsors d the unit twestrnent bush vs detonate h Mcleanto Ofenris6SqnS refereed fr
48.00 Cash activity summary Your Finandal Advisor: SCOTT STACKMAIWLYLE CASNEL 212-821-7000800-308-3140 See Account activity the MONA for dela Is Banes in your Sweep Options are indueed in the opening and dosing balances Niue FDIC insurance apples to deposits at UBS Bank USA and an banks participati
nactions, call or write to PBS Financial Straws W., llarta 6th floor, Wes-Sneer" NJ 07%6, Atter R
Client Peaty Notice, please camel you fnarXial Advisor or vet as redone at wend oh, enadr4etnenfe - 185 Financial Services is not a bark. The RMA, Banes. Services Account BSA and RNA re brokerage accounts whist provide access to barking services and Products Ihreuct rriangernerts wth affiliated ban
follows: I. Borrower: Detroit Landholdings 1201 W. Lafayette, L.L.0 General Description of Secured
ive Form to the requester. Do not send to the IRS. F Print or type See SpeeMe Irotruclions on per 2. Name (as Now., on your Income tax return) Banes, nemakkeregiveled way aro. 0 real ton above Chock appissiste box for federal lax classification: El IndhAdualisole proprlopkv El C Corporation 0
dng nlarnation Iran atta few or ha you may hate W./kW 10 your Nast Mew the firm does not independen
4,469.38 Your linandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Cash activity summary See &Could minify the month for deals Banes In your Sweep OPOOM are induded in the cpenng and elating Lances rte Le. FDIC Insurance/pones oey to deposits at UBSBank USA, not to deposits at LOS
you opered Mie accoure In thn Ca.. eV fends ana W.:lekes aP letated x 5.05 Frimai Serin rd not the
00 0.38 Total dividend & interest $0.45 $4.67 Your Pi nandal Advisor: SCOTT STACK MAJILYEE CASRIEL See account activity that month for deta Is Banes in your Sweep omons are inducedin the openng and closing mantes edit FDIC Insurance [penes oNy to deposits at U85 Bank USA, not to deposits at LOS A
e Finek sown,e off ices an a: LBS Sinmoul Saxon W. 1200 Harbor Boulevard Weehawken, to 07066 Ibis
railible to cads balances are swept to depose accounts at U65 AG New Yak Branch and UB5 AG Cayman Bunch These deposits are not insured by the FIX. Banes held at the LES AG Carta Bad' are tempera* exposed to the so...reign risk of the Cana glands, and tere is no patentee or other obligation of UBS A
ateliezi" ytIC...ne ck LI-. C- Federal Employer W. Nu Only that I ern exec' eencgrartzed under
kw any sold shall operate as a ate Of AO right a arty 0mw net A waiver by Bank of • prevision no Na GuarantY snag nor laggetaga or =awl* a 3a me 3' Banes right oases* to demand alt COrnalance SOW pciedon a wry ORS proeslon of It Gunray. No prior Saw by Bank, nor any COseui of deer. hews Bank and Guara
Hotted: Qtonity FOR PROMPT PAYMENT INCLUDE TAX W. NUMBER. Please note that reimbursement cannot be
SUBPOENA. S Name or Requester Mire or Prmi) 9 T Nraster ID Dote Omar 2/14/2007 Section B - Financial legation lake No Payment Sat Be Ma Unless Banes Are hand Mow* On Yea ToBe AlsackaL II Sernceffinsacal Raab Provided: FOR PROMPT PAYMENT INCLUDE TAX LD. NUMBER. Please note that reimbursement ca
Entities connected to both George W. Bush and Banes

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Joi Ito
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSON
Samantha Power
PERSON
Eric Trump
PERSON
Alexander Acosta
PERSON
New York
LOCATION
Vicky Ward
PERSONMartin Weinberg
PERSONDoug Band
PERSON
Woody Allen
PERSON